Ltd Facts The UK company register, as filed

Register entry · No. 01945874

ALFRED H. KNIGHT HOLDINGS LIMITED

Active Private Limited Company Incorporated 10 Sep 1985

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Insolvency

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

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    Confirmation statement on time

    Next due 26 Jan 2027.

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    Disqualified directors

    None of the 8 current officers checked are disqualified.

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    Directors

    7 current directors.

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    Owners

    2 owners on file.

    People with significant control · See it
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    Trading history

    Incorporated 10 Sep 1985 (41 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    ALFRED H KNIGHT GROUP HEADQUARTERS (UK), KINGS BUSINESS PARK, KINGS DRIVE, PRESCOT, UNITED KINGDOM, L34 1PJ

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    26 Jan 2027
    Last made up to
    12 Jan 2026

  5. Charges

    Outstanding
    1
    All time
    4

  6. Names

    1. ALFRED H. KNIGHT HOLDINGS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 18, with past →

NameRoleAppointedResignedBornNationality · lives in
David John Leslie Knight Non-Executive Director Director — — June 1956 British · United Kingdom
Richard Kenneth Knight Non-Executive Director Director 16 Dec 1994 — May 1962 British · United Kingdom
Ian Baxter Chief Financial Officer Director 26 Apr 2016 — December 1970 British · England
Jeffrey Alan Stott Non-Executive Director Director 1 Jun 2020 — October 1953 British · England
Thomas Guy Walder Chief Operating Officer Director 1 Apr 2023 — July 1986 British · England
James Marcus Henry Moir Non-Executive Director Director 1 Apr 2023 — January 1965 British · United Kingdom
David Bowden Chief Financial Officer Director 1 Sep 2024 — August 1973 British · England
Steven Paul Makinson Secretary 1 Jan 2026 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr David John Leslie Knight Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 6 Apr 2016 — June 1956 British · United Kingdom
Mr Richard Kenneth Knight Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — May 1962 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ALFRED H. KNIGHT HOLDINGS LIMITED still trading?

The register shows ALFRED H. KNIGHT HOLDINGS LIMITED as active.

What does ALFRED H. KNIGHT HOLDINGS LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was ALFRED H. KNIGHT HOLDINGS LIMITED set up?

It was incorporated on 10 September 1985.

When are ALFRED H. KNIGHT HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is ALFRED H. KNIGHT HOLDINGS LIMITED's next confirmation statement due?

By 26 January 2027.

Who runs ALFRED H. KNIGHT HOLDINGS LIMITED?

ALFRED H. KNIGHT HOLDINGS LIMITED has 7 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (70100), active, set up around the same time. More in this industry →

  1. 02054173 DREW HOLDINGS LIMITED Active Private Limited Company Inc. 10 Sep 1986 70100 · Activities of head offices
  2. 02053294 LALL HOLDINGS LIMITED Active Private Limited Company Inc. 8 Sep 1986 70100 · Activities of head offices
  3. 02053090 LICENSED WHOLESALE COMPANY LIMITED Active Private Limited Company Inc. 5 Sep 1986 70100 · Activities of head offices
  4. SC100764 STAGECOACH GROUP LIMITED Active Private Limited Company Inc. 4 Sep 1986 49319 · Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
  5. 02052212 DC MANAGEMENT SERVICES LIMITED Active Private Limited Company Inc. 3 Sep 1986 68209 · Other letting and operating of own or leased real estate

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House